Securities code: Shenzhen Mason Technologies Co.Ltd(002654) securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) Announcement No.: 2022020 Shenzhen Mason Technologies Co.Ltd(002654)
Announcement on the election of the chairman and vice chairman of the Fifth Board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Mason Technologies Co.Ltd(002654) (hereinafter referred to as “the company”) held the 19th meeting of the 5th board of directors on March 18, 2022, deliberated and adopted the proposal on the election of the chairman of the 5th board of directors and the proposal on the election of the vice chairman of the 5th board of directors. In order to ensure the smooth development of the work of the board of directors, the board of directors agreed to elect Mr. Gong Daoyi as the chairman of the Fifth Board of directors (the resume is attached), and the term of office is the same as that of the Fifth Board of directors. At the same time, in order to further improve the corporate governance structure and promote the efficient development of various work of the board of directors, the board of directors agreed to elect Mr. Li Zhijiang (attached with resume) as the vice chairman of the Fifth Board of directors, and the term of office is the same as that of the Fifth Board of directors.
As the articles of association stipulates that the chairman of the board of directors is the legal representative of the company, the legal representative of the company will be changed to Mr. Gong Daoyi, the chairman of the board of directors accordingly, and the company will go through the industrial and commercial registration procedures for the change of the legal representative as soon as possible in accordance with relevant regulations.
It is hereby announced.
Shenzhen Mason Technologies Co.Ltd(002654) board of directors
March 19, 2022
Attachment: resume
Mr. Gong Daoyi: born in April 1970, Chinese nationality, without overseas permanent residency, master of engineering, CPC member and senior engineer. He once served as secretary and chairman of Hubei Guangji Pharmaceutical Co.Ltd(000952) Party committee, secretary and chairman of the Party committee of Hubei changtou urbanization Investment Co., Ltd. and Hubei poverty alleviation investment and Development Co., Ltd., and now serves as secretary and chairman of the Party committee of the company.
Up to now, Mr. Gong Daoyi does not hold shares of the company; Mr. Gong Daoyi has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; After inquiry on the website of the Supreme People’s court, it does not belong to the “dishonest executee”.
Mr. Li Zhijiang: born in August 1957, Chinese nationality, without permanent residency abroad, with a master’s degree. He once served as director of the Party Committee Office of Hubei Xiantao supply and marketing cooperatives, Secretary General of the office of Hubei Xiantao people’s government, deputy mayor and Deputy Secretary of the town Party committee of Mianyang Town, Xiantao City, Hubei Province, executive deputy director of Hubei Xiantao No. 2 cotton spinning factory, director and party secretary of Hubei Xiantao Yinzhu knitting factory. Founder of the company, former chairman and President of the company, and now Deputy Secretary of the Party committee, vice chairman and chairman of the labor union of the company.
Up to now, Mr. Li Zhijiang holds 68520240 shares of the company, accounting for 8.01% of the total share capital of the company, and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% and other directors, supervisors and senior managers of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; After inquiry on the website of the Supreme People’s court, it does not belong to the “dishonest executee”.
